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HMRC internal manual

VAT Fraud

From
HM Revenue & Customs
Updated
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What to do if you discover VAT fraud: notifying the VAT Fraud Team of new or variant VAT frauds

If, in the course of your investigations, you come across a new type of VAT fraud scheme, or a variant of an already established scheme, you should inform the (This content has been withheld because of exemptions in the Freedom of Information Act 2000) as soon as possible, which can be done using either (This content has been withheld because of exemptions in the Freedom of Information Act 2000) or a (This content has been withheld because of exemptions in the Freedom of Information Act 2000) . The submission should be uploaded to EF and sent to the VAT Fraud Team in line with the guidance set out in (This content has been withheld because of exemptions in the Freedom of Information Act 2000) .